by The International Consortium of Investigative Journalists
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Entity

MIN INVEST & TRADING PTE. LTD.

  • Connected to 1 address
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 26-APR-2004
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Cheong Hock Huat Andy Director 2006-11-30 - Offshore Leaks
JACQUES VAN DEN ABEELE Shareholder 2004-04-26 - Offshore Leaks
JACQUES VAN DEN ABEELE Director 2004-04-26 - Offshore Leaks
Leow Gek Joo Director 2004-04-26 2006-12-01 Offshore Leaks
SIM LAY SEE Secretary 2004-04-26 2007-04-30 Offshore Leaks
Shanker Iyer & Co. Auditor 2004-08-06 - Offshore Leaks
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Intermediary

Status Data From
Jacques Van den Abeele - Offshore Leaks
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Address

Data From
c/o 50 Raffles Place #22-02 Singapore Land Tower Singapore 048623 Offshore Leaks
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